Search for: "Banks v. Government Employees Insurance Company" Results 1 - 20 of 387
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8 Aug 2019, 9:36 am by Robert L. Abell
“In this case the government charged the defendants with the wrong crimes,” begins the Sixth Circuit’s opinion in United States v. [read post]
17 Oct 2011, 2:44 am
Sun Life and Health Insurance Company, the court record shows that Pamela Porter applied for long-term disability benefits under an employee benefits plan that was maintained by Los Padres Bank for its employees and was awarded disability benefits for over three years. [read post]
12 Sep 2013, 1:09 am by Kevin LaCroix
  In the criminal cases against the bank employees, the government alleged that the two bank employees caused the bank to purchase from Taylor Bean $400 million in mortgage assets that had no value. [read post]
26 Dec 2013, 5:29 pm by Cynthia Marcotte Stamer
Labor Department files suit to restore losses to the Miller’s Health Systems Employee Stock Ownership Plan Bank or other plan trustees and fiduciaries of Employee Stock Ownership Plans or other employee benefit plans holding company stock, sponsoring employers and their management should heed the new Perez v. [read post]
4 Jun 2022, 5:57 am
Geico General Insurance Company and Government Employees Insurance Company, Appellants (Opinion, Missouri Court of Appeals)Entities Licensed Under 23 NYCRR Part 200 or Chartered as Limited Purpose Trust Companies Under the New York Banking Law That Issue U.S. [read post]
25 Mar 2010, 7:37 am by gstasiewicz
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a memorandum of law on March 8, 2010, in its Freedom of Information Act (FOIA) lawsuit against the Federal Deposit Insurance Corporation (FDIC) and the Board of Governors of the Federal Reserve System on behalf of former FDIC employee Vern McKinley to obtain documents related to the bailout of Bear Stearns Companies, Inc. [read post]
9 Aug 2015, 6:03 pm by Kevin LaCroix
” The appellate court added that “other courts interpreting identical insured v. insured exclusions have reached the same conclusion. [read post]
23 Jan 2023, 5:42 am by Kevin LaCroix
” Those kinds of claims are “expressly governed by the Insured vs. [read post]
12 Mar 2014, 9:52 am by Joy Waltemath
The court also denied the insurer’s motion as to the employee’s claim that it violated a state personnel records law by refusing to produce all of her medical and other records (Brown v Bank of America, NA, March 7, 2014, Woodcock, J, Jr). [read post]